ISO exclusion ยท commercial auto

CA 99 40 Exclusion Or Excess Coverage Hazards Otherwise Insured

Filings
227
latest Aug 28, 2026
Filing companies
126
57 carrier groups
States
32
Latest edition
10 13
Oct 2013

Coverage description

An Insurance Services Office (ISO) standard form. It lets you designate owned autos that have other insurance and choose whether auto liability does not apply to them, does not apply until the other insurance ends, or applies only as excess over the other insurance until it ends.

How the form has changed

The 10 13 edition updates the coverage forms it applies to, the coverage name and the schedule. The coverage wording is the same as 12 93.

Editions

Edition dates as filed, newest first. Filing counts include every state submission that lists the edition.

EditionFilingsCompaniesStatesFiled
10 13Oct 2013Latest21812130Nov 2021 to Aug 2026
12 93Dec 1993986Jun 2022 to Jun 2025

What the filings show

  • Edition in use: in the past 12 months, 51 companies filed the 10 13 edition.
  • CA 99 23 (Rental Reimbursement Coverage) is filed alongside it most often, in 219 of the same filings (96%).

Data from admitted P&C filings with state insurance departments, submitted Oct 2021 to Aug 2026, excluding withdrawn and rejected filings. One filing can cover several affiliated companies.

Carriers filing this form

The 10 carrier groups with the most filings that include CA 99 40, out of 57 in total.

CarrierFilingsStatesEditions, most filed firstLast filed
Cincinnati Financial Group3 group companies filed it, led by The Cincinnati Casualty Company and The Cincinnati Indemnity Company191610 1312 93Jul 12, 2024
Tokio Marine Holdings Incorporated Group2 group companies filed it, led by U.S. Specialty Insurance Company and Safety National Casualty Corporation181410 13Feb 17, 2026
Nationwide Corporation Group11 group companies filed it, led by Allied Insurance Company of America and Nationwide Mutual Insurance Company16710 13Apr 7, 2026
Arch Insurance Group3 group companies filed it, led by Arch Indemnity Insurance Company and Arch Insurance Company14210 13Apr 8, 2026
OLD Republic Group4 group companies filed it, led by BITCO General Insurance Corporation and BITCO National Insurance Company13110 13May 11, 2026
Scor GroupGeneral Security National Insurance Company10110 13Jun 9, 2026
MS & AD Insurance Group3 group companies filed it, led by Mitsui Sumitomo Insurance Company of America and Mitsui Sumitomo Insurance USA Inc.8510 13Sep 4, 2025
Markel Corporation Group3 group companies filed it, led by State National Insurance Company, Inc. and Markel Insurance Company8410 13Jun 24, 2024
Ambac Financial GroupEverspan Insurance Company6410 13Apr 28, 2025
Clear Blue Financial Group2 group companies filed it, led by Clear Blue Insurance Company and Rock Ridge Insurance Company6310 13Oct 29, 2025

How the largest insurers handle CA 99 40

Groups among the largest commercial auto insurers that filed CA 99 40 or their own version in the past five years.

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States

Number of filings that include CA 99 40 in each state, Oct 2021 to Aug 2026. Darker states have more filings.

Tennessee: 0 filingsTNAlabama: 2 filingsAL2Florida: 0 filingsFLGeorgia: 0 filingsGAOklahoma: 0 filingsOKSouth Carolina: 37 filingsSC37Arkansas: 0 filingsARMissouri: 2 filingsMO2Indiana: 1 filingIN1Louisiana: 0 filingsLAOhio: 0 filingsOHWisconsin: 1 filingWI1Texas: 1 filingTX1Kentucky: 1 filingKY1Iowa: 1 filingIA1Kansas: 3 filingsKS3Mississippi: 1 filingMS1North Carolina: 0 filingsNCNebraska: 2 filingsNE2South Dakota: 2 filingsSD2Montana: 0 filingsMTNew Hampshire: 0 filingsNHVirginia: 2 filingsVA2Arizona: 0 filingsAZPennsylvania: 2 filingsPA2Rhode Island: 2 filingsRI2Michigan: 0 filingsMIAlaska: 0 filingsAKDistrict of Columbia: 0 filingsDCIdaho: 1 filingID1Maryland: 2 filingsMD2West Virginia: 2 filingsWV2Utah: 2 filingsUT2Wyoming: 3 filingsWY3Delaware: 0 filingsDENew Mexico: 1 filingNM1Colorado: 103 filingsCO103Connecticut: 0 filingsCTMaine: 1 filingME1North Dakota: 2 filingsND2Illinois: 11 filingsIL11Minnesota: 0 filingsMNNew Jersey: 1 filingNJ1New York: 0 filingsNYMassachusetts: 1 filingMA1Washington: 6 filingsWA6Oregon: 3 filingsOR3Vermont: 1 filingVT1California: 25 filingsCA25Nevada: 2 filingsNV2Hawaii: 0 filingsHI
FewerMore filingsNone

Often filed with

Standard-style form numbers that appear in the same filings most often.

  • CA 99 23Rental Reimbursement Coverage219 filings
  • CA 99 44Loss Payable Clause219 filings
  • CA 99 47Employee as Lessor216 filings
  • CA 99 33Employees as Insureds215 filings
  • CA 20 48Designated Insured for Covered Autos Liability Coverage214 filings
  • CA 02 40Suspension of Insurance212 filings
  • CA 04 45Golf Carts and Low- Speed Vehicles211 filings
  • CA 20 27Registration Plates Not Issued for a Specific Auto211 filings
  • CA 99 30Tapes, Records and Discs Coverage207 filings
  • CA 23 03Multipurpose Equipment206 filings

Recent filings

Latest filings that include this form number. Filed copies open in FilingFocus.

SubmittedCompanyStateEditionsTracking number
Aug 28, 2026Jet Insurance CompanySC10 13MRTN-134878222
Jun 26, 2026Grange Insurance AssociationCO10 13GRIA-135000193
Jun 25, 2026Selective Insurance Company of Americaand 3 moreCO10 13SELC-134998854
Jun 24, 2026Great American Alliance Insurance Companyand 3 moreCO10 13GACX-134993563
Jun 19, 2026Addison Insurance Companyand 1 moreCO10 13UNFG-134905846
Jun 18, 2026Atlantic Specialty Insurance CompanySC10 13BEAC-134983501
Jun 18, 2026Sompo America Fire and Marine Insurance Companyand 1 moreCO10 13SMPJ-134972831
Jun 17, 2026State Automobile Mutual Insurance CompanyCO10 13STAT-134983865
Jun 11, 2026CopperPoint Casualty Insurance Companyand 1 moreSC10 13COPP-134982457
Jun 9, 2026General Security National Insurance CompanyCO10 13PERR-134978283
Jun 9, 2026General Security National Insurance CompanyCO10 13PERR-134978297
Jun 5, 2026Incline Casualty CompanySC10 13MRTN-134969595

Most filed ISO CA forms

All Commercial Auto (ISO CA) forms

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